SUBSEA 7 WEST AFRICA CONTRACTING LIMITED
Overview
| Company Name | SUBSEA 7 WEST AFRICA CONTRACTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02798293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBSEA 7 WEST AFRICA CONTRACTING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SUBSEA 7 WEST AFRICA CONTRACTING LIMITED located?
| Registered Office Address | 40 Brighton Road SM2 5BN Sutton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUBSEA 7 WEST AFRICA CONTRACTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACERGY WEST AFRICA LIMITED | Jan 23, 2006 | Jan 23, 2006 |
| STOLT OFFSHORE WEST AFRICA LIMITED | Jul 28, 2005 | Jul 28, 2005 |
| ETPM (UK) LIMITED | May 28, 1998 | May 28, 1998 |
| MCDERMOTT-ETPM (UK) LIMITED | Mar 05, 1993 | Mar 05, 1993 |
What are the latest accounts for SUBSEA 7 WEST AFRICA CONTRACTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SUBSEA 7 WEST AFRICA CONTRACTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for SUBSEA 7 WEST AFRICA CONTRACTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||
Appointment of Richard Louis Herring as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Justin Richard Parfett as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Beth Alexandra Fullgrabe as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Virginie Anne-Laure Roubach as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Termination of appointment of David Laurent Marie Bertin as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||
Appointment of Virginie Anne-Laure Roubach as a director on Jan 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Robert Williams as a director on Jan 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Richard Haylock as a director on Dec 17, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC02 | ||
Cessation of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Who are the officers of SUBSEA 7 WEST AFRICA CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, Lorna Helen | Secretary | Brighton Road SM2 5BN Sutton 40 Surrey England | 164231680001 | |||||||||||
| FULLGRABE, Beth Alexandra | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | Australian | 317682370001 | |||||||||
| HERRING, Richard Louis | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | 337076770001 | |||||||||
| CHABAS, Bruno Yves Raymond | Secretary | 3 Bucklerburn View AB14 0XN Peterculter Aberdeenshire | French | 66271250001 | ||||||||||
| GRAY, Gary George | Secretary | Hammersmith Road Hammersmith W6 7DL London 200 | 160747460001 | |||||||||||
| MANKOWSKI, Nicolas Joseph | Secretary | 90 Boulevard R Poincare Garches 92380 FOREIGN France | French | 41453050001 | ||||||||||
| WILLOX, Gordon | Secretary | 4 Meadowlands Way Westhill AB32 6ED Aberdeen Aberdeenshire | British | 125736280001 | ||||||||||
| SUBSEA 7 M.S. LIMITED | Secretary | Hammersmith Road Hammersmith W6 7DL London 200 United Kingdom |
| 74739410006 | ||||||||||
| ATKINSON, Peter Stuart | Director | 2023 Crystal Downs Drive 77450 Katy Texas Usa | British | 57724870001 | ||||||||||
| BERTIN, David Laurent Marie | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | France | French | 256874160001 | |||||||||
| CARRE, Olivier Marc Marie | Director | Hammersmith Road Hammersmith W6 7DL London 200 | England | French | 160995010001 | |||||||||
| CHABAS, Bruno Yves Raymond | Director | 8 Western Road RG9 1JL Henley On Thames | French | 66271250006 | ||||||||||
| CROWE, Simon Paul | Director | Hammersmith Road Hammersmith W6 7DL London 200 | England | British | 187978480002 | |||||||||
| DE ROISSARD, Henri Bruno | Director | 68 Rue De Moncel Crespieres 78121 FOREIGN France | French | 34980140001 | ||||||||||
| EHRET, Thomas | Director | 601 Sovereign Court 29 Wrights Lane, Kensington W8 5SH London | French | 88979570001 | ||||||||||
| ELLIS, Simon David | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | 170523590001 | |||||||||
| GORDON, John Alexander | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Scotland | British | 160747950001 | |||||||||
| GRAY, Gary George | Director | Hammersmith Road Hammersmith W6 7DL London 200 | Scotland | British | 102140060001 | |||||||||
| HAYLOCK, James Richard | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | United Kingdom | British | 183040470001 | |||||||||
| JACKSON, Stuart Robert | Director | Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire | United Kingdom | British | 110858010001 | |||||||||
| JONES, Mike John, Dr | Director | Norman Avenue TW1 2LY Twickenham 9 Middlesex | British | 140334700001 | ||||||||||
| LABORIE, Pierre | Director | 61 Rue De Lourmel FOREIGN Paris 75015 French | French | 73685210003 | ||||||||||
| LEROUX, Joel | Director | 4 Haddon Close Rosslyn Park KT13 9ND Weybridge Surrey | French | 56859500002 | ||||||||||
| MANKOWSKI, Nicolas Joseph | Director | 90 Boulevard R Poincare Garches 92380 FOREIGN France | French | 41453050001 | ||||||||||
| OEHRLEIN, Fred Rickey | Director | Flat 11 20 Cranley Gardens SW7 3DA London | American | 51277970001 | ||||||||||
| PARFETT, Justin Richard | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | 250952760001 | |||||||||
| PREECE, Mark Alfred | Director | Flood Lane TW1 3NY Twickenham 6 Middx | United Kingdom | British | 197552490003 | |||||||||
| RASMUSSEN, Johan | Director | Vestre Tjoern Vei 4 Sandnes 4317 Norway | Norway | Norwegian | 111055430001 | |||||||||
| RAWLE, Robert Harold | Director | 2110 White Eagle Lane 77450 Katy Texas United States | American | 54483620001 | ||||||||||
| RAYNOR, Mervyn William | Director | P O Box 16961 Jebel Ali Dubai FOREIGN United Arab Emirates | Australian | 34980120001 | ||||||||||
| ROUBACH, Virginie Anne-Laure | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | French | 278504700001 | |||||||||
| SHARLAND, Graham | Director | Hammersmith Road Hammersmith W6 7DL London 200 | United Kingdom | British | 162604370001 | |||||||||
| VINCENT, Henri Jean | Director | 32 Avenue Pablo Picasso 92000 Nanterre FOREIGN France | French | 50278440002 | ||||||||||
| VOSSIER, Bernard Lucien | Director | Flat 18 Onslow Court Drayton Gardens SW10 8RL London | French | 44196670002 | ||||||||||
| WILDASIN, James Jones | Director | 59 Cadogen Square Second Floor East SW1X 0HZ London | American | 24237320002 |
Who are the persons with significant control of SUBSEA 7 WEST AFRICA CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Subsea 7 International Holdings (Uk) Limited | Jun 30, 2020 | Brighton Road SM2 5BN Sutton 40 Surrey England | No | ||||||||||
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Natures of Control
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| Subsea 7 Senior Holdings (Uk) Limited | Apr 06, 2016 | Brighton Road SM2 5BN Sutton 40 Surrey England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0